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Yi Tai Enterprise Announces Key Resolutions from 2026 Annual Shareholders Meeting

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 23, 2026 9:00 AM ・ Updated Jun 24, 2026 6:09 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

The company also revised internal procedures for related-party lending and asset acquisition/disposal.

Yi Tai Enterprise held its annual shareholders meeting on June 23, 2026, approving the profit distribution plan for 2025, along with the business report and financial statements. The company also revised internal procedures for related-party lending and asset acquisition/disposal.

PRIMARY SOURCE PR Times View source Distributor: PR Times
Published: Jun 23, 2026

1. Shareholders Meeting Date: 115/06/23 2. Important Resolution One, Profit Distribution or Loss Allocation: Approved the profit distribution plan for the company's Year 114. 3. Important Resolution Two, Charter Amendments: None. 4. Important Resolution Three, Business Report and Financial Statements: Approved the company's Year 114 business report and financial statements. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: (1) Approved the revision of the 'Procedures for Lending Funds to Others'. (2) Approved the revision of the 'Procedures for Acquiring or Disposing of Assets'. 7. Other Matters to be Disclosed: None.

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/06/23

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Announced　Jun 23, 2026 9:00 AM — Distributor PR Times
Collected　Jun 24, 2026 5:00 PM
AI structured & analyzed　Jun 24, 2026 6:09 PM
Desk-reviewed & published　Jun 23, 2026 9:00 AM

FAQ

When was Yi Tai Enterprise's annual general meeting held?

The meeting was held on June 23, 2026 (Year 115).

Was the financial statement for Year 114 approved?

Yes, it was formally approved during the annual meeting.

What procedures were revised in this meeting?

The 'Related-Party Lending Procedure' and 'Asset Acquisition/Disposal Procedure' were updated.

Cite this article — HOW TO CITE

Washin AI News Desk“Yi Tai Enterprise Announces Key Resolutions from 2026 Annual Shareholders Meeting”AI News by Washin Village（和心村）, Jun 23, 2026. https://aeo.washinmura.jp/ai/%E6%BA%A2%E6%B3%B0%E5%AF%A6%E6%A5%AD/en/news/2026-06-23-%E6%BA%A2%E6%B3%B0%E5%AF%A6%E6%A5%AD-%E5%85%AC%E5%91%8A%E6%9C%AC%E5%85%AC%E5%8F%B8%E6%B0%91%E5%9C%8B115%E5%B9%B4%E8%82%A1%E6%9D%B1%E5%B8%B8%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0%E4%BA%8B%E9%A0%85

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